About us – TBA & Associates
TBA & Associates LTD is a registered company in the UK, as a Private Limited Company, with representative offices in Spain, Cyprus, United Kingdom, New Zealand, and the United States, providing an array of services to international private clients as well as companies undertaking major cross-border business operations.
By structuring ourselves as a Management Company, we are now able to provide a broader range of services that covers all aspects of fiduciary and trusteeship services and private wealth management to international clients.
Our open-minded approach, service excellence, and commitment supported by the use of advanced information systems have helped to establish TBA as one of the leading providers of offshore financial services.
Our clients include major banking organizations, trust companies, law firms, accountants, tax advisors and other professional advisors located in Europe, USA and Asia.
Why choose TBA
We are well anchored with a strong, competent and reliable team, open in our dealings but uncompromising in our integrity. We understand the importance of maintaining confidentiality for our client’s business affairs and the security of their assets.
When you contact us, you speak to a professional not clerical staff and we respond promptly and efficiently to your e-mail, fax. We fully understand the offshore financial needs of individual clients and the diversified requirements of active business enterprises and can offer solutions best adapted to their present and future needs. We work in close co-operation with a number of respected institutions and experts worldwide to ensure that the highest possible level of service is provided to our valued clients.
Our core team
Our core team comprises/consists of professionals with diverse academic backgrounds and expertise. These include trust lawyers who specialise in international personal and corporate tax structuring, trust, estate and asset planning; and chartered accountants with expertise in accounting, tax, trust and company administration and offshore investment advice. The team is supported by a dynamic administrative staff who is graduates in accounting, finance and law.
Company Management – Levels of service
Worldwide there is a definite and rapidly growing trend to safeguard assets against high rates of taxation, unstable political and economic factors, business risks, and personal circumstances, through the use of offshore structures.
If you also are seeking to plan your affairs to maximize fiscal efficiency and to protect your wealth for now and for future generations, or if you want to grow across international borders and wish to achieve financial efficiency, then you should be talking to us.
TBA specializes in tailor-made solutions for wealth preservation and enhancement and provides tax-efficient structures to facilitate cross-border transactions. Our team of specialists with their constant presence and guidance will enable you to make wise decisions and choices. We will assist in the planning and implementation of strategies that will enable you to conduct your financial affairs with absolute confidentiality in an environment free from adverse tax laws.
We have excellent, committed, reliable, and competent trust and corporate officers with extensive experience in structuring clients’ affairs, registering trusts and corporate entities, and administering them. Our philosophy is based on partnership. By building close working relationships with our clients we believe we are better able to understand and meet their individual needs in a professional and responsive manner.
Our outlook is global, our solutions may therefore extend beyond the jurisdiction we are based to offer you the right blend of tax, laws, and treaties that are best suited to your needs. It gives comfort to all our clients that they are dealing with a well-run, efficient firm of the highest integrity and ethical standard. We give the highest priority to confidentiality and to the security of clients’ assets. In addition, we are committed to good corporate governance principles and have in place an Audit Committee to ensure that our accounting and reporting framework is within international standards and also to review our internal controls and compliance procedures.
We trust you will find in us a vital link for your financial success.
If you are seeking to plan your affairs to maximize fiscal efficiency and to protect your wealth or simply want to grow across international borders
How we work
TBA offers a range of international fiduciary and financial planning services which enhance and preserve private wealth through the creation of tax effective international investment structures.
We are confidantes for private wealth, much like the role that private bankers play in respect of banking and investment management services. In fact, TBA provides an independent interface between the client and private banker or investment manager whenever applicable or required.
Typically, our service commences with a dialogue between the client or their professional advisors, on international tax and estate planning, asset protection planning, strategic corporate planning, retirement planning or investment holding structures. This may cover such objectives as income tax minimisation, avoidance of estate duties, protection of assets from future claims, pre-migration planning, distribution of family wealth, cross border investment or trading structures, establishing an overseas retirement or pension fund, life assurance planning, formation of an intra-group insurance company, tax effective licensing of technology or pre-IPO investment planning.
TBA provides all necessary corporate management services as may be required to administer the structure. If an international or foreign trust is required, TBA will establish this in the jurisdiction which best meets the client’s objectives.
Our commitment to service
Reseller Program
Take your business to the next level
Our company licensing services
— What we do and do not do
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.
TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!
Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.